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BROCADE ENTERPRISE LTD

Learn more about BROCADE ENTERPRISE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

410 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS

BROCADE ENTERPRISE LTD on the map

Company type: Private Limited Company
Company number: 07094611
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.12.03
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified
Company BROCADE ENTERPRISE LTD is a Private Limited Company, registration number 07094611, established in United Kingdom on the 3. December 2009. The company is now active. The company has been in business for 7 years and 5 months. The company is based on 410 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS. Business of the company BROCADE ENTERPRISE LTD by SIC and NACE code are "96090 - Other service activities not elsewhere classified", "82990 - Other business support service activities not elsewhere classified". There are 25 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.03. We do not have any information about the company BROCADE ENTERPRISE LTD being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2017.05.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR JEROME KISLINGBURY
Form type: TM01
Date: 2015.09.17
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DIRECTOR APPOINTED MR JORGEN NORMAN IVERSEN
Form type: AP01
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 15 WHEELER DUNN MEAD, LONDON, NW9 5RY
Form type: AD01
Date: 2015.08.12
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, N3 1RL
Form type: AD01
Date: 2014.04.02
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CARDEN
Form type: TM01
Date: 2013.10.01
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DIRECTOR APPOINTED MR. JEROME STEVEN KISLINGBURY
Form type: AP01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
Form type: TM02
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD WILLIAM CARDEN / 05/02/2011
Form type: CH01
Date: 2011.02.28
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR APPOINTED RICHARD EDWARD WILLIAM CARDEN
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR DEAN JOHNSON
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE
Form type: TM01
Date: 2010.04.20
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DIRECTOR APPOINTED DEAN JAMES JOHNSON
Form type: AP01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
Form type: TM01
Date: 2010.04.20
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2009.12.03
Child documents:
Document type: MODELARTICLES
Date: 2009.12.03
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

JORGEN NORMAN IVERSEN (current)
Director, CHIEF TECHNICAL OFFICER, 2015.09.01
410 PARKWAY HOUSE SHEEN LANE , LONDON
SW14 8LS
ENGLAND
CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2009.12.03 - 2012.09.26
4TH FLOOR LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1RL
RICHARD EDWARD WILLIAM CARDEN (resigned)
Director, COMPANY DIRECTOR, 2010.10.11 - 2013.09.30
16 WILLOW WALK , WELWYN
AL6 9SQ
CORPORATE DIRECTORS LIMITED (resigned)
Director, 2009.12.03 - 2010.04.20
4TH FLOOR LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1RL
DEAN JAMES JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2010.04.20 - 2010.10.11
9 LITTLEGROVE COURT CAT HILL , BARNET
EN4 8HZ
JEROME STEVEN KISLINGBURY (resigned)
Director, COMMERCIAL DIRECTOR, 2013.09.01 - 2015.09.15
410 PARKWAY HOUSE SHEEN LANE , LONDON
SW14 8LS
ENGLAND
SHIRLEY MWANJE (resigned)
Director, NONE, 2009.12.03 - 2010.04.20
4TH FLOOR LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1RL
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to BROCADE ENTERPRISE LTD

Information about the Private Limited Company BROCADE ENTERPRISE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.12.21. Reload the data